DOSSIERS / DENVAL MAJUL SRL
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DENVAL MAJUL SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J17_424_2012 · J17/424/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENVAL MAJUL SRL
ro_onrc
J17/424/2012
ro_onrc
active
ro_onrc
2012-04-06
ro_onrc
SIDERURGIŞTILOR 7, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3REWASH S.R.L.activeAM ANTITHEFT S.R.L.dissolvedAM VOINTA ACUM S.R.L.activeANCA ȘTEFANOPOL S.R.L.activeAXB ADR EUROLOGISTIC S.R.L.dissolvedBERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIANCA TEXTILE S.R.L.activeBLUE POWER PLANT S.R.L.activeBOSALEX CAFFE SRLactiveCEYCEYLON S.R.L.activeCHUB PROFINANCE S.R.L.activeCLEAN SET S.R.L.activeCOWORK CITY HUB S.R.L.activeCREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANICEDA GRUP S.R.L.activeDECOR PRINT 360 S.R.L.activeELITTEGALACONSULTANCE SRLliquidationEVIDENT BANN S.R.L.active

+44 more

People with significant control

2 people
NameRoleFromSource
MUNTEANU GABRIELA-DENISAadministrator—ONRC registry
MUŞAT VALENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100